Compliance Operations Analyst

Qualifications **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment) - Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred - Strong analytical and research skills - Knowledge Ability to work in a fast and evolving environment...

Typically studying in a field related to the assigned function.  May be assigned a variety of tasks relevant to the assigned function and/or special projects for the assigned function.  The objective of assignments is for the intern to practically apply academic or vocational studies/learning in a Roche setting, as well as learn more about the Roche...

Location : Petaling Jaya Contract duration :1 year (RENEWABLE)BENEFITS GIVEN Major Responsibilities:Collaborate and Coordinate Affiliate's Compliance Steering Committee meetings, take minutes and follow-up on agreed actions.Accomplish monitoring implementation and remediation plans; to assist areas of opportunity, root causes, preventive, corrective...

**Exciting Internal Opportunity! We are currently seeking highly motivated individuals to support our Technical Operations Analysts team. We have openings for: **1 Operations Analyst in APAC** **1 Operations Analyst in EMEA **Main Responsibilities**: - Collaborate with Product, Developers and DevOps teams to investigate and resolve reported issues - Assess...

**Compliance Analyst - Japanese Speaker**: Petaling Jaya - Malaysia Job Summary: Essential Responsibilities and Duties: - Responsible for attending all the supplier escalations on the invoicing and payments. - Responsible for improving supplier relationships through proactive communication with supplier on the Accounts payable process. - Conducting meeting...

**Position: Compliance Analyst ( KYC)** **Tenure: 1 year contract** **Working hour: 9AM-6PM ( Monday to Friday)** **Salary: RM 4300** **Location: Petaling Jaya** **Job description**: - Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. - Conduct searches in various third party and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

***: Job Overview The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization’s strategic and operational objectives. The analyst will directly support the EMEA region, but the analyst will also provide global support. The analyst will report directly to the regional ERSM security...